| Company Name | VON Csiky Partners & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152823 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Names | Cubic Box Limited and VON Csiky, Gunnarson & Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Csaba Von Csiky |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 12 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months (closed 18 September 2012) |
| Role | Investment Banker |
| Country of Residence | Austria |
| Correspondence Address | Hahngasse 12 / 39 Vienna 1090 |
| Secretary Name | Mr Raymond Antony Hugh O'Malley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(6 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 90 New Road Haslingfield Cambridge CB23 1LP |
| Director Name | Mr Iain Nils Hessey Rugheimer |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 27 March 2002) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Findon Road London W12 9PP |
| Secretary Name | Trevor John Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 27 March 2002) |
| Role | Company Director |
| Correspondence Address | 23 Aldwick Avenue Bognor Regis West Sussex PO21 3AQ |
| Secretary Name | Raymond Antony Hugh O'Malley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 17 Whiting Street Bury St. Edmunds Suffolk IP33 1NR |
| Secretary Name | Neville Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2003(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 June 2004) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Woodborough Wiltshire SN9 5PL |
| Secretary Name | Mr Jonathan Golding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 Hans Road Knightsbridge London SW3 1RT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 24 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Csaba Von Csiky on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Mr Raymond Antony Hugh O'malley on 1 October 2009 (1 page) |
| 16 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 16 March 2009 | Secretary's Change of Particulars / raymond o'malley / 02/02/2009 / HouseName/Number was: , now: 1; Street was: 11 manor court, now: west barns shepreth road; Area was: , now: barrington; Post Code was: CB3 9BE, now: CB22 7TB (1 page) |
| 16 March 2009 | Secretary's change of particulars / raymond o'malley / 02/02/2009 (1 page) |
| 16 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 02/02/07; full list of members (2 pages) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 18 May 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 18 May 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: highwood newbiggen street thaxted essex CM6 2QT (2 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: highwood newbiggen street thaxted essex CM6 2QT (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 32 clerkenwell green london EC1R 0DU (1 page) |
| 31 May 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 32 clerkenwell green london EC1R 0DU (1 page) |
| 31 May 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 June 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 12 September 2003 | New secretary appointed (1 page) |
| 12 September 2003 | New secretary appointed (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 24-26 baltic street west london EC1Y 0UR (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 24-26 baltic street west london EC1Y 0UR (1 page) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | £ nc 1000/100000 27/03/02 (1 page) |
| 30 May 2002 | £ nc 1000/100000 27/03/02 (1 page) |
| 30 May 2002 | Resolutions
|
| 13 May 2002 | Company name changed von csiky, gunnarson & company l imited\certificate issued on 13/05/02 (2 pages) |
| 13 May 2002 | Company name changed von csiky, gunnarson & company l imited\certificate issued on 13/05/02 (2 pages) |
| 24 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 14 endell street london WC2H 9BB (1 page) |
| 24 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 14 endell street london WC2H 9BB (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed (1 page) |
| 3 May 2001 | New director appointed (1 page) |
| 3 May 2001 | New director appointed (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 May 2001 | New director appointed (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | New secretary appointed (1 page) |
| 3 May 2001 | New director appointed (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Company name changed CUBIC box LIMITED\certificate issued on 12/03/01 (2 pages) |
| 12 March 2001 | Company name changed CUBIC box LIMITED\certificate issued on 12/03/01 (2 pages) |
| 2 February 2001 | Incorporation (15 pages) |